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QUAD FINANCE LIMITED

Company summary

Company number: 01088907
Status: ACTIVE
Incorporated / age: 29 December 197253 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	30 Apr 2006		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	30 Apr 2006	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CRUNDEN, Harry Leith RESIGNED	Secretary		04 May 1993			31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
DICK, Andrew Francis RESIGNED	Secretary	19 Mar 1999	30 Apr 2006			Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
O'BRIEN, Thomas Francis RESIGNED	Secretary	04 May 1993	19 Mar 1999			Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
ADAIR, John RESIGNED	Director	15 Nov 1995	30 Apr 2006		April 1946	33 Southdown Road, Wimbledon, London, SW20 8PX
CARPENTER, Mark Gwilym RESIGNED	Director	30 Apr 2006	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	15 Sep 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CRUNDEN, Harry Leith RESIGNED	Director		04 May 1993		July 1925	31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
DICK, Andrew Francis RESIGNED	Director	19 Mar 1999	30 Apr 2006	United Kingdom	December 1954	Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
HOEXTER, Nicholas Paul Batley RESIGNED	Director		15 Nov 1995	United Kingdom	March 1944	142 Ifield Road, London, SW10 9AF
O'BRIEN, Thomas Francis RESIGNED	Director	04 May 1993	19 Mar 1999		March 1949	Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CARPENTER, Mark Gwilym RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 23 Sep 2010
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CRUNDEN, Harry Leith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1993
Address: 31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ

DICK, Andrew Francis RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 30 Apr 2006
Address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

O'BRIEN, Thomas Francis RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 19 Mar 1999
Address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH

ADAIR, John RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 30 Apr 2006
Date of birth: April 1946
Address: 33 Southdown Road, Wimbledon, London, SW20 8PX

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CRUNDEN, Harry Leith RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: July 1925
Address: 31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ

DICK, Andrew Francis RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

O'BRIEN, Thomas Francis RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 19 Mar 1999
Date of birth: March 1949
Address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH